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-   -   Can Amazon with drawl a deposit? (https://www.aspkin.com/forums/amazon/79373-can-amazon-drawl-deposit.html)

FRANK BACON 11-10-2014 11:13 PM

Can Amazon with drawl a deposit?
 
Hello, I have been using a stealth account for six months. Doing quite well but have been doing a lot of drop shipping and I'm getting close to a 20,000 mark hitting at 16,000 right now.

I'm moving over to another stealth account that I have set up. I had a cash out this week. I closed my bank account that is connected to this account and stopped doing sales. I have a negative 500.00 in my account at the moment for giving refunds.

I have no negative feedback but my account has been on the verge of being suspended due to late packages thus the refunds. I have had no A-Z's either.

I guess to get to the point does Amazon with drawl form the bank account I closed? If it is closed will it go to collections?

It is a ghost account, just would like an opinion as I move forward. Should
I just move onto my next account and forget this one?

Thanks for any information.

GreenBean 11-10-2014 11:15 PM

Re: Can Amazon with drawl a deposit?
 
Not exactly what the forum is about:

skip and burn accounts.

Sorry.

:mad:

jeffweico 11-10-2014 11:23 PM

Re: Can Amazon with drawl a deposit?
 
Well, You really SHOULD clean up your mess.

While nobody can withdraw from a closed account, Amazon certainly COULD send the account to collections. If they feel they have been defrauded, they could file a criminal complaint. Just because an account is stealth does not give you a license to rip people off, or to leave Amazon holding the bag for outstanding fees and/or refunds.

Keep in mind that stealth protects you only in terms of shielding your real identity from eBay/Amazon. You cannot hide from law enforcement. Any junior detective knows that if you want to find out who is responsible for something, you follow the money.

The bottom line here is that you are taking a risk. Is it worth it for $500?

Gamefreak 11-11-2014 01:01 AM

Re: Can Amazon with drawl a deposit?
 
Just sell some items to cover the balance. but make sure you ship the items. stay away from drop shipping as its not a solid long term business plan


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